Subject: [EXTERNAL EMAIL]

From To Cc Subject: [EXTERNAL EMAIL] - RE: URGENT - Deconfliction request Date: Wed, 05 Apr 2023 00:45:31 +0000 Importance: Normal Thanks for checking. We have not been in touch with any attorneys about this, so that's correct-we haven't made an agreement with counsel about this. Thanks, From Sent: Tuesda , A. ril 4, 2023 12:22 PM Subject: Fwd: URGENT - Deconfliction request All Our FINCEN liaison received the below deconfliction request related to the JPMC Epstein civil litigation. We have advised that we will not be releasing any names per SDNYs direction. As SDNY has been going direct with some of the civil attorneys, I wanted to make sure that was still accurate. If you have agreed that this should be released please let us know and we will advise FINCEN of the same. From Sent: Tuesda A ril 4 2023 11:52 AM u ject: e: U - econ action request The objection will be for all the names. AD EFTA00162415 From Sent: Tuesday, April 4, 2023 11:48 AM Subject: RE: URG